Harvic Management Services (India) Limited
About Harvic Management Services (India) Limited
Data last updated: 14 July 2026
Harvic Management Services (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH2003PLC074153. Listed.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Shyam Kumar Ranjeet Suthar and Alpesh Bhailal Shah.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: 2Nd Floor Plot No.13 Sonawala Building Nyaymurti G Vaidhuya Road Central Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2Nd Floor Plot No.13 Sonawala Building Nyaymurti G Vaidhuya Road Central Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Harvic Management Services (India) Limited
Harvic Management Services (India) Limited has one previous CIN (Corporate Identification Number): U65990MH2003PLC074153. The current CIN is L65990MH1993PLC074153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1993PLC074153 | Current |
| U65990MH2003PLC074153 | Previous |
Board of Directors of Harvic Management Services (India) Limited
Harvic Management Services (India) Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kumar Ranjeet Suthar | Director | 01 Oct 2004 | 21 Years 10 Months | Current |
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Alpesh Bhailal Shah
Also directs:
Domain Properties Private Limited
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Director | 31 Mar 2003 | 23 Years 4 Months | Current |
| Kalpesh Bhailal Shah | Director | 01 Aug 2004 | 22 Years 0 Months | Current |
Financials of Harvic Management Services (India) Limited FY 2007 filings available
Ten-year financial statements for Harvic Management Services (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Harvic Management Services (India) Limited
Harvic Management Services (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvic Management Services (India) Limited
View historical data on people associated with Harvic Management Services (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harvic Management Services (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harvic Management Services (India) Limited
GST registrations and filing compliance for Harvic Management Services (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Harvic Management Services (India) Limited
Credit ratings, litigation, and regulatory alerts for Harvic Management Services (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Harvic Management Services (India) Limited
MSME payment history for Harvic Management Services (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Harvic Management Services (India) Limited
Corporate group structure for Harvic Management Services (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harvic Management Services (India) Limited
MCA filings and documents for Harvic Management Services (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Harvic Management Services (India) Limited
Frequently Asked Questions about Harvic Management Services (India) Limited
Harvic Management Services (India) Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1993 (33+ years old) and is registered under CIN L65990MH1993PLC074153.
The current directors of Harvic Management Services (India) Limited are:
- Shyam Kumar Ranjeet Suthar - Director
- Alpesh Bhailal Shah - Director
- Kalpesh Bhailal Shah - Director
The primary industry of Harvic Management Services (India) Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Yes, Harvic Management Services (India) Limited is a listed company.
Harvic Management Services (India) Limited can be reached at the registered office: 2Nd Floor Plot No.13 Sonawala Building Nyaymurti G Vaidhuya Road Central Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.5 Cr.